I think on this trip I will try and make Mr Balli think that I have done the deal with someone else from the Diplomats office and have got the cash in my bank account,then cutting them both out of the deal.
Lets see if it works.Wish me luck.
Subject: Re:Information
Dear Doc Robinson,
Thanks for you mail,and here's to you Mr Robinson
jesus loves you more than you will know.( A bit of Simon and Garfunkel).
I am sorry I could not phone you but I was held in Customs for over 8hours then another 10hours waiting for my flight back,thats why Sir.
As soon as I can arrange another trip I will let you know,but its
looking like Friday next week.As soon as I confirm it I will mail you.
Steve Spratt
...................................................................................................................................
Subject: RE: ARRANGEMENT TO SPAIN
Hi Mr Balli,
I have contacted the Mr Robinson,I will arrive in Spain on
Thursday Evening,as soon as my agent confirms the flight to me I will
forward Flight number and exact time ok.
I hope you are well.
Now I think if I get stopped next time I will tell customs that Iam
being met by a Diplomat,he has special powers,I forgot that last
time,he can overide customs with his dipolatic imunity,I should have
said that last time.
If I get any problems on this trip I will send customs officer outside
and speak with the Diplomat,then we will have no problems at all Mr
Balli.
Speak Soon,for we are near to our goal.
Steve.
..................................................................................................................................
Subject: dear Mr Balli
Hi Mr Balli,
I did email you yesterday to tell you I am making
arrangements to travel next week,so please do not worry.
I also think that the diplomat will need more money maybe? for the
dely? I dont know,if so please send me a new total to bring with me ok.
I have now the full flight details from my agent who left a message
after you on my phone.I have also called him and this is my flight
details.
BA6954(Operated by GB Airways).
Arrive Valencia on THURSDAY AT 22:25 local time.
I will now send these details to Mr Robinson the diplomat,have you
arranged yet that he has the documents before I arrive or should I
take ones with me.
So good day to you Sir and I will mail you again when the diplomat has
confirmed his pleasure.
Steve Spratt
Also sent flight details to the Fake Diplomat.............................................................
I am glad the way you are handling everything and I am happy to have somebody like you in this transaction with this you have showed me that you are somebody to relaily and trust on. So with this arrangement this transaction will finally going to end this week I will be happy and thank God. ( Ha ha,What a nutter).
Now concerning your trip to Spain I will not like what happened in Spain before to happen again, Please don't go with any document to spain just have your international passport or your drivering licence for identifiation of your self to the Diplomats. I want to let you know that you have to do every possible means not to be stopped again by the costums because I will not like the costums or the Government of Spain to know that you are coming for money transaction for security reasons. I believe that with your business wise you can trravil fully to any country you like to go. So please if you get stopped again by the costums tell them that you are coming to spain on a business trip. Tell them you business and that you are looking for costomers for your business. But I pray that they will not stop you again.
Try and make sure that the Diplomats gets all your details of coming and ask them to prepare a hotel reservation for you were you will be. If you do not understand any thing please ask Mr Robinson he is a very good person.
Please Mr Steve don't let the costums stop you again and plaese don't let them know your mission in Spain. My God will protect your trip I believe everything will work out succssfull.
Thank you for your understanding and co-opration in this transaction.
Regards and remain blessed.( I will).
Balli.
..................................................................................................................................
Subject: Dear Mr Balli
Dear Mr Balli,
Thank you for your very kind email today.
I will be very careful not to get stopped this time.
I feel it is better not travelling with documents and I feel very
happy about this.I will be carry a large amount of cash and I will
have informations with me that will look like Iam buying a holiday
home for me and my family,so it will be ok Mr Balli,I have thought
this great plan through in case of any problems with customs.
I did email Mr Robinson yesterday and Iam still awaiting his email
back,as soon as I hear from him I will let you know.I will then ask
him to make a hotel arrangement for me,I forgot about that,thanks for
the reminder.
Hopefuly I will hear from him soonest.
Be Blessed my friend.
Steve Spratt.
.........................................................................................................................
I am glad you understood what I mean at my last mail by been carefull with the costums at Spain. I don't know if the Diplomats migtht ask for some charges for the delay but I think when going to Spain just have some little money with you like 3,000Euro just in case if needed But I believe their will not be any other charge you will need to spend on but to be at the safer side. Think about it well but don't let the dipomats know you are have another money with you, so that you will not have any delay in Spain. Because I want us to be more careful and let this be the trip for the conclution of this transaction. Please if you do not understand what I mean here do let me know.
My family are all praying hard for you for a safe trip succsesful trip to Spain you will be protected. If anything you do not understand do ask the Diplomats they will help and assist you very well.
Regards and be blessed my good friend.
Balli.
The Fake diplomat finaly replies to my email..................................................................
Hello Mr Steve,
Have you made your hotel reservation? if not please
let me know immediately.It may not be possible for me
to come and meet you at the airport.On your arrival
take a taxi and go direct to your hotel and from there
you call me so that i will come and pick you.
Let me also make it clear that no body is going to
disturb you at the airport for no reason whatsoever so
try and be confident.
Robinson.
......................................................................................................................................
I will like to know the situation of things now please try and mail me before living for Spain tomorrow. Have you heard from the Diplomats?
I wish you a smooth trip to Spain.
Best regards.
Balli
........................................................................................................................................
Subject: Re Flight,Hotel details
dear Dr Robinson,
Thanks for your mail.
I am sad you cannot find time to meet me at the airport,I do not like
being in Spain late at night,I have told my partner Iam not happy with
this.
I have booked a room at the Casino Monte Picayo Hotel Autopista
Valencia.I will call you Friday morning to make arrangments as I will
not get to the hotel until nearly midnight.
Be Blessed
Steve
.............................................................................................................................................
Subject: Re: SMOOTH TRIP TO SPAIN
Hi Mr Balli,
Hi,yes all things are set.
I have booked my taxi and I fly out tomorrow evening.
The only problem I have is that I will arrive very late at night and
Dr Robinson is to busy to meet me.
You know how I hate being in Spain late at night,I have had to arrange
my own hotel,I am not happy about his.
Anyway,I have to telephone him the next morning from my hotel and he
will give me the arrangments then.
So I will mail you from Spain when we are done on Friday night.
Be Blessed
Steve.
All these airmiles I'm getting on my 'Nigerian Airmiles Card',get one 100% risk free........
I believe nothing will happen so if the Diplomats will be busy and they may not be able to meet you at the airport try and find your way to a good hotel and be there and contact them. Meanwhile try and understand with them but still contact Dr Robinson by phone ask him to send somebody to meet you and to make hotel reservation for you. I believe that if Dr Robinson get your call he may send one of his Staff to meet you at the airport.
As soon as you get to your hotel send an email with your hotel phone contact to me I can get you with. I believe you will make the trip smooth. I will be happy when you will contact me from Spain that you have meet the Diplomats and that you have clearred our consignment I will be too happy.
You are protected I wish you safe trip.
Regards and remain blessed.
Balli.
Great,looks like the fake Diplomat cant meet me,now to start Operation' 'I'm nicking your cash moneys'.Dont you just love it when a plan comes together.......................................
Dear Mr Steve,
Please i am sorry for my inability to come
personally to meet you at the airport but will explain
when we meet.
Hoping to see you in Valencia on friday.
Best Regards,
Robinson.
Then another from Mr Balli..............................................................................................
I know that by now you most have arrange to live for Spain I wish you smooth trip please try and send me mail for Spain as soon as you get to your hotel room. As soon as you clear the consignment do give me a call immediately. You will be protected, Please if anything you do not understand ask Dr Robinson to help you out. Dr Robinson will tell you how you will convage the money to London.
I await your response from spain first thing tomorrow morning.
I wish you the best.
Balli.
Then Mr Balli starts to get worried again,ha ha <bless>....................................................
My Dear Steve,
I have not hear from you, have you getting to spain? what is going on now? have you meet the Diplomats? Please respond to this let me know the situation of things.
Regards your friend
Balli.
Ok, Lets see what he makes of this then shall we <Evil Baiter Grin> ........................
Subject: Its all done Mr Balli
Hi Mr Balli,
Good news.
Its all done,I am just catching a plane back and I am at the airport
internet bar.I will be home in about 4 hours I guess.
A representative of Dr Robinson was waiting holding my name when I
arrived at the airport,although I did not see Dr Robinson at all.
Anyway he showed me a copy of the documents and also the copy of my
drivers licence I sent to Dr Robinson, that I travelled with last time
and took me to my hotel.
The next morning he drove me to the office and I paid him 12,000
Euro's for the charges and fee's and I am waiting for the money to be
paid into my account,as soon as it gets in there I will mail you ok.
Well gotta go they are calling my flight.
Be blessed
Steve.
He was holding my name and had my documents/ID ect, so it had to be ok..........Kinda.
From: Balli Yakubu <balliyaak777@yahoo.co.uk>
My Dear Steve,
I was very very happy when I got your mail but when I went to the Security Company here to confirm with them. They contacted Dr Robinson to know if you have cleared the consignment. Dr Robinson is confirming that you did not come to spain to clear your consignment. That he waited for your call to know when you will be comming but you never contacted him to tell him if you will be comming or not.
While this is because you are surposed to go with the money from spain immediately you clear the charges. Please immediately send to me the phone contact you were using to contact the representives of Dr Robinson and the discritions of the representives of Dr Robinson you met at Spain and the address of their office they take you to so That I will move immediately to there Office here now and confirm with them. Please is Very Very important you send them now.
Also list down to me all the expenses you made both in the first trip and this secod trip to Spain and attach to me a copy of your flight tickets both the first trip and the second trip and all your hotel bills in Spain by attachment because all this expenses will be deducted from the money before sharing the money. I need them for my own copy and records. With a copy of the receipt of payment for the clearing charges. At the moment send this so that I do verify well from the Security Company here because you are surpose to go with the money after paying your charges.
I will like you to make out time today or tomorrow and open your phone because I will like to talk to you concerning this is very very important. Or call me immediately you get this mail. 234 8033 220 511. There is a big problem I need to tell you what to do, I left some messages on you phone. I believe you will understand this mail very well and give me a call immediately is very urgent.
My good friend treat this as a very very important and urgent you call me something is wrong but can be correct but I need your call now.
Best wishes.
Balli.
Well thats completely confused him.I know it dont take much, Also his voicemails dont stop. >>>>>>
Subject: Re: VERY VERY IMPORTANT AND URGENT RESPONSE IS NEEDED:
Hi Mr Balli,
Well I m all rested after my trip and just read your email.
What do you mean we didnt clear the consignment?.
I was met by Dr Robinson's represenative Dr Samuel Clark.(This was another bait in Spain).
He held up my
name at the airport on a greeting board then drove me to the hotel,he
even knew the hotel I booked and I only told Dr Robison that bit, and
then picked me up the next morning.I dont know Valencia very well and
it was a small office just by the a Plaza called GLOBAL NETWORK
SECURITY COMPANY,I picked up a card off his desk,
Dr Samuel Clark
TEL/ 34-620174988
FAX/ 34-916645449.( This is the contact of an old fake Security Company in Spain).
Like I told you,he had the copy of my licence I sent to Dr Robinson
and also copys off all the documents I have here that you sent me.He
must have been one of Dr Robinsons men otherwise he would not have
known I was arriving,my flight or name,my licence and all your
documents.He was African,about 6ft tall and about 16stone with very
short black hair and a grey suit,very asstute and a proud God fearing
man who played gospal music in his car,Oh he also said Dr Robinson was
at an urgent diplomatic meeting that day,so he must know he is a
diplotmat.
I'm not sure why you ask all these questions of me,the money should
hit my bank account on Monday/Tuesday so dont worry I will not cheat
you,I am a man of my word like you.
I also use E-TICKETING so I only have the payments on my company
credit card bill as proof now, I get the bill in end of the month so
you can check I dont cheat you on my expenses.
The two flights where £75.00 Each.=£150.00
Hotel bills in total come to 590 Euro's.= £450.00.
Taxi to/from airports from my home £390.00
Expenses £400.00.
So a total of £1,390 so far,Its ok,I will deduct it from the expenses
once it arrives in my bank,no problem at all,do not worry my friend
for we allowed much more than that and I am not making money off the
expenses,this is acual cost to me.
Now I need your bank informations over hear to deposit your share of
the money,so please send first thing on Monday,or I will open an
investment account for you in Clouts London and forward the details of
the account to you,please tell me what to do ok.
So Mr Balli,thanks for your mail and I hope all the informations I
have given you puts your mind at rest.
Be happy for we have completed the deal at last,we are very very rich
men,praise the Lord.
Be Blessed My Brother.
Steve.
He has gotta be pissed with someone,he may think the Diplomat has had him over as well...
My Dear Steve,
I got your mail and I understood all you mean but you have to contact Dr Robinson private on this his private email robinson_sgg@yahoo.es and tell him very thing that happened in Spain when you come to Spain. Please you have to send him mail immediately you got this mail is very very urgent and important so that him will comfirm and make sure he register it to reflect in their company record.
Again this what you will try as much as possible and do first thing tomorrow morning. As you are sending the mail attach a copy of the card you picked from the desk of the office were you paid the money in Spain and also send it to me via email too. I want you to attach to me the hotel bill of payment and your return ticket back to London.
I have contacted a Lawyer here that will be coming to your country by next tomorrow because like I told you before that I am intending investing this money in your country so the lawyer will be coming to munitor the transaction there. So you know that I have spend a lot on this and I don't have any money with me please treat this with urgency I want you to send to me 2,600pounds via western union or moneygram money transfer immediately with this information NAME: DR GODSON AIYEKI and send me the information of the payment I will be using it for the moving of the lawyer to your country immediately. So please include this in your expenses I believe you will understand and help me out of this immediately. I have finish discussions with the lawyer as soon as I receive this money I will send you the flight details of the coming of the lawyer.
I believe you will understand me very well and do this immediately, my friend try as much as possible to send the mail to Dr Robinson and transfer the money immediately tomorrow.
Regards and be blessed.
Balli
He dont give up does he,he may have been had over in his eyes but needs me to send him £2,600 via Western Union so he gets something,he may have been expecting some cash this week maybe? ha ha...........................................
I am worry I have not heard from you since what is the problem? Have you send the informations I told you to send to Dr Robinson? Try and send the information and as well send me the attachments of the hotel bills and the card you picked from the desk in the office in spain were you cleared the consignment.
Try and respond on this because I am waiting for your respond to know because the lawyer is arranging to come to your country.
Regards and be blessed.
Balli.
.........................................................................................................................................................
Steve starts to enjoy the cash, ha ha....................................................................................................
Subject: Re: Urgent
Hi Mr Balli,
I have got your mail.
I have not been able to reply as yet because the money was transfered
to my account late yesterday and I have been having a wild party with
lots of young girls.
I have also today bought myself 3 new cars .
You did not send your bank informations? What shall I do with your
share of the money?.Hurry up before I spend it all on investments.
I dont why why you need all this information and cards from me Mr
Balli,we have the money in the bank now,lets forget all this Dr
Robinson contact,he seems a waste of space to me.He couldn't be
bothered to get his fat lazy ass out of bed to meet me at the airport
so lets just cut him out of the deal,he didnt do anything for us
anyway apart from cause us problems.
So Mr Balli,if you are coming over the recieve your share tell me what
airport you will travel from and I will arrange for you to collect a
first class ticket at the airline desk.
Please reply urgent to my mail.
Steve.
Lets really make his day,will he realise he has been had?....................................................................
Subject: Mr Balli,Are you OK?
Hi Mr Balli,
I got your message,why have you not spoken with me?.
I have a phone call from Mr Samuel,he was the guy who met me at the
airport,he wanted to know if I got the funds ok.
He said that I should split the money with him and cut you out of the
loop altogether.
Please email before Friday night as I am going to the USA in Las Vegas
to spend some cash and get some women.
Steve.
Well no reply for a few days,so I guess this may be the close of this one.
If I do get a reply I will add it. Until then,I hope you enjoyed it.
